Scheduled Anaesthesia Limited

Active06278037 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Schedule Anaesthesia Limited (until 22 August 2007)
Friars 555 Limited (until 16 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Directors
Parvez Pal Singh Moondi
Jurgens Nortje
Owned by
Jurgens Nortje
Manasi Mangesh Bhagwat
Alan Roger Garforth
Accounts type
Micro entity
Region
East of England
Address
C/o Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moondi, Parvez Pal Singh
Director · Appointed 16 September 2026
British
Born June 1969 (57)
Director · Appointed 1 January 2021
British
Born July 1960 (66)
Nortje, Jurgens, Doctor
Director · Appointed 30 June 2016
British
Born June 1969 (57)
Bhagwat, Manasi Mangesh, Doctor
Director · Appointed 30 June 2016
British
Born March 1967 (59)
Officer history (13 former)
30 September 2026
Resigned Tisshaw, Audrey as Secretary
16 September 2026
Appointed Moondi, Parvez Pal Singh as Director
30 June 2025
Resigned Francis, Jonathon, Dr as Director
1 January 2021
Appointed Fletcher, Simon James, Dr as Director
31 December 2020
Resigned Garforth, Alan Roger, Dr as Director
31 May 2017
Resigned Smith, Maureen as Secretary
31 May 2017
Appointed Tisshaw, Audrey as Secretary
30 June 2016
Resigned Hodgson, Philip Edward, Dr as Director
30 June 2016
Appointed Nortje, Jurgens, Doctor as Director
30 June 2016
Resigned Dixon, Jonathan Mark, Dr as Director
30 June 2016
Appointed Bhagwat, Manasi Mangesh, Doctor as Director
30 June 2016
Appointed Francis, Jonathon, Dr as Director
30 June 2016
Resigned Dhrampal, Akesh, Dr as Director
14 June 2011
Appointed Garforth, Alan Roger, Dr as Director
14 June 2011
Resigned Leary, Timothy Simon as Director
14 June 2011
Resigned Sanders, Mark Kevin as Director
14 June 2011
Appointed Dixon, Jonathan Mark, Dr as Director
1 June 2008
Appointed Dhrampal, Akesh, Dr as Director
31 May 2008
Resigned Barker, Paul, Dr as Director
5 September 2007
Appointed Smith, Maureen as Secretary
5 September 2007
Appointed Hodgson, Philip Edward, Dr as Director
5 September 2007
Appointed Barker, Paul, Dr as Director
5 September 2007
Appointed Leary, Timothy Simon as Director
5 September 2007
Appointed Sanders, Mark Kevin as Director
5 September 2007
Resigned Prentice, Mary as Director
5 September 2007
Resigned Pooley, Maureen as Secretary
5 September 2007
Resigned Pooley, Maureen as Director
13 June 2007
Appointed Prentice, Mary as Director
13 June 2007
Appointed Pooley, Maureen as Secretary
13 June 2007
Appointed Pooley, Maureen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jurgens Nortje
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1969 (57)
Manasi Mangesh Bhagwat
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1967 (59)
Alan Roger Garforth
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1966 (60)
Former controllers (1)
30 June 2025
Ceased Jonathon Francis — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£205,867
Employees
4
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £61,666 £4,931 £92,185 £120,562 £190,132 £205,867
Balance sheet detail
202520242023202220212020
Fixed Assets£1,881£2,214
Current Assets£331,258£307,750£217,807£169,532£11,555£176,634
Creditors (< 1 year)£127,272£119,832£97,245£77,347£6,624£114,968
Net Current Assets£203,986£187,918£120,562£92,185£4,931£61,666
Net Assets£205,867£190,132£120,562£92,185£4,931£61,666
Shareholder Funds£205,867£190,132£120,562£92,185£4,931£61,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
30 October 2026Appointment of a director
11 August 2026Confirmation statement with updates13 June 2026
28 July 2026Cessation of a person with significant control
27 July 2026Termination of appointment of a director
Show all recent filings

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